Worldpay (UK) Limited is seeking a CDD High Risk Vertical Analyst to bolster our Compliance and Risk Enablement team in a hybrid role at Walbrook. You will perform due diligence across high-risk sectors including cryptocurrency, gambling, marketplaces, and money transmission, shaping the risk posture of our enterprise portfolio.
You will collaborate with 2nd line Compliance, Risk and Legal to ensure regulatory alignment, and you will develop practical controls and SOPs while balancing commercial
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Strategic CDD Analyst - High-Risk Payments & Compliance employer: Worldpay (UK) Limited
Join a leading global payments company that champions innovation and collaboration, offering you the chance to shape the future of commerce as a Development Director in FX. With a vibrant work culture that values inclusivity and teamwork, you'll have access to unparalleled growth opportunities and the chance to learn from industry experts. Experience a dynamic environment where your contributions directly impact the success of major global merchants, all while enjoying the benefits of a supportive and forward-thinking organisation.
